Investor relations

Subject: Resolutions adopted by the Ordinary General Meeting of Shareholders

Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information

Content of the report:

Pursuant to § 19 section 1 item 6 of the Regulation of the Minister of Finance of 29.03.2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws No. 2018 item 757), J.W. Construction Holding S.A. ("Company") submits the content of resolutions adopted by the Ordinary General Meeting on 21 July 2020.